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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Rogers, Mark
    Director born in September 1965
    Individual (17 offsprings)
    Officer
    2016-05-01 ~ 2017-07-14
    OF - Director → CIF 0
  • 2
    Baldwin, Chris
    Director born in November 1975
    Individual (1 offspring)
    Officer
    2012-04-04 ~ 2017-11-08
    OF - Director → CIF 0
  • 3
    Hoult, David Keith
    Born in September 1972
    Individual (21 offsprings)
    Officer
    2023-04-19 ~ now
    OF - Director → CIF 0
    Hoult, David Keith
    Individual (21 offsprings)
    Officer
    2023-04-19 ~ now
    OF - Secretary → CIF 0
  • 4
    Pearson, William Alan
    Director born in November 1946
    Individual (4 offsprings)
    Officer
    2010-12-15 ~ 2017-11-08
    OF - Director → CIF 0
  • 5
    Pearson, Mark Alan
    Director born in June 1973
    Individual (15 offsprings)
    Officer
    2010-12-15 ~ 2023-05-03
    OF - Director → CIF 0
  • 6
    Moug, Peter Boyd
    Director born in March 1958
    Individual (23 offsprings)
    Officer
    2017-11-08 ~ 2018-06-30
    OF - Director → CIF 0
  • 7
    Sadler, Steve
    Individual (40 offsprings)
    Officer
    2019-09-20 ~ 2021-07-02
    OF - Secretary → CIF 0
  • 8
    Lowther, Wendy
    Managing Director born in December 1943
    Individual (4 offsprings)
    Officer
    2008-03-12 ~ 2009-10-02
    OF - Director → CIF 0
    Lowther, Wendy
    Drector born in December 1943
    Individual (4 offsprings)
    2008-03-12 ~ 2010-12-15
    OF - Director → CIF 0
  • 9
    Pearson, Matthew Jack
    Director born in March 1990
    Individual (9 offsprings)
    Officer
    2017-04-18 ~ 2017-11-08
    OF - Director → CIF 0
  • 10
    Leigh, Amanda Jane
    Director born in September 1982
    Individual (7 offsprings)
    Officer
    2011-05-13 ~ 2017-11-08
    OF - Director → CIF 0
    Leigh, Amanda Jane
    Individual (7 offsprings)
    Officer
    2010-12-15 ~ 2017-11-08
    OF - Secretary → CIF 0
  • 11
    Harris, Julian Paul
    Born in October 1960
    Individual (175 offsprings)
    Officer
    2022-12-21 ~ 2026-01-20
    OF - Director → CIF 0
  • 12
    Pearson, David
    Director born in January 1966
    Individual (6 offsprings)
    Officer
    2010-12-15 ~ 2017-11-08
    OF - Director → CIF 0
  • 13
    Haworth, Ashley Robert
    Financial Director born in November 1979
    Individual (14 offsprings)
    Officer
    2017-04-18 ~ 2019-09-20
    OF - Director → CIF 0
    Haworth, Ashley Robert
    Individual (14 offsprings)
    Officer
    2017-11-08 ~ 2019-09-20
    OF - Secretary → CIF 0
  • 14
    Flux, Michael
    Director born in August 1956
    Individual (1 offspring)
    Officer
    2012-04-04 ~ 2017-11-08
    OF - Director → CIF 0
  • 15
    Hussain, Nasair
    Born in January 1971
    Individual (8 offsprings)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
  • 16
    Phibbs, John Edward
    Accountant born in November 1950
    Individual (15 offsprings)
    Officer
    2015-01-12 ~ 2023-04-19
    OF - Director → CIF 0
    Phibbs, John Edward
    Individual (15 offsprings)
    Officer
    2021-07-02 ~ 2023-04-19
    OF - Secretary → CIF 0
  • 17
    Edwards, Simon Richard
    Director born in September 1947
    Individual (4 offsprings)
    Officer
    2010-12-15 ~ 2015-01-12
    OF - Director → CIF 0
    Edwards, Simon Richard
    Individual (4 offsprings)
    Officer
    2008-03-12 ~ 2010-12-15
    OF - Secretary → CIF 0
  • 18
    Allen, Paul Martin
    Director born in November 1968
    Individual (88 offsprings)
    Officer
    2023-04-19 ~ 2024-03-12
    OF - Director → CIF 0
  • 19
    Pearson, Philip
    Director born in September 1963
    Individual (12 offsprings)
    Officer
    2010-12-15 ~ 2017-11-08
    OF - Director → CIF 0
  • 20
    A PEARSON HOLDINGS LIMITED 06532691
    Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, England
    Active Corporate (24 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

A PEARSON GROWERS LIMITED

Period: 2008-03-12 ~ now
Company number: 06532564
Registered name
A PEARSON GROWERS LIMITED - now
Standard Industrial Classification
01190 - Growing Of Other Non-perennial Crops
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
392023-01-01 ~ 2023-12-31
Turnover/Revenue
6,544,668 GBP2024-01-01 ~ 2024-12-31
7,799,033 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-6,721,677 GBP2024-01-01 ~ 2024-12-31
-4,772,700 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
-177,009 GBP2024-01-01 ~ 2024-12-31
3,026,333 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-632,922 GBP2024-01-01 ~ 2024-12-31
-700,261 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-7,551,255 GBP2024-01-01 ~ 2024-12-31
2,330,438 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-336,783 GBP2024-01-01 ~ 2024-12-31
-383 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-7,888,038 GBP2024-01-01 ~ 2024-12-31
2,330,055 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-47,042 GBP2024-01-01 ~ 2024-12-31
-485,785 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-7,935,080 GBP2024-01-01 ~ 2024-12-31
1,844,270 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
8,149,526 GBP2024-12-31
11,785,950 GBP2023-12-31
Total Inventories
2,483,368 GBP2024-12-31
1,519,037 GBP2023-12-31
Debtors
Current
290,741 GBP2024-12-31
5,324,702 GBP2023-12-31
Cash at bank and in hand
4,158 GBP2024-12-31
6,747 GBP2023-12-31
Current Assets
2,778,267 GBP2024-12-31
6,850,486 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,228,964 GBP2024-12-31
Net Current Assets/Liabilities
549,303 GBP2024-12-31
-2,042,414 GBP2023-12-31
Total Assets Less Current Liabilities
8,698,829 GBP2024-12-31
9,743,536 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-12,144,742 GBP2024-12-31
Net Assets/Liabilities
-4,172,891 GBP2024-12-31
3,762,189 GBP2023-12-31
Equity
Called up share capital
12,000 GBP2024-12-31
12,000 GBP2023-12-31
12,000 GBP2023-01-01
Revaluation reserve
3,617,054 GBP2023-12-31
3,617,054 GBP2023-01-01
Retained earnings (accumulated losses)
-4,184,891 GBP2024-12-31
133,135 GBP2023-12-31
-1,711,135 GBP2023-01-01
Equity
-4,172,891 GBP2024-12-31
3,762,189 GBP2023-12-31
1,917,919 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-7,935,080 GBP2024-01-01 ~ 2024-12-31
1,844,270 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
974,146 GBP2024-12-31
8,693,838 GBP2023-12-31
Motor vehicles
3,720 GBP2024-12-31
5,070 GBP2023-12-31
Furniture and fittings
46,568 GBP2024-12-31
57,756 GBP2023-12-31
Computers
31,867 GBP2024-12-31
31,867 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
9,518,726 GBP2024-12-31
16,215,180 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-7,821,283 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-15,247,932 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
4,036,624 GBP2023-12-31
Motor vehicles
5,070 GBP2023-12-31
Furniture and fittings
39,786 GBP2023-12-31
Computers
31,534 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
4,429,230 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
2,129 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
541,674 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-3,475,070 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,601,704 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
735,453 GBP2024-12-31
Motor vehicles
3,720 GBP2024-12-31
Furniture and fittings
45,182 GBP2024-12-31
Computers
31,721 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,369,200 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
238,693 GBP2024-12-31
4,657,214 GBP2023-12-31
Furniture and fittings
1,386 GBP2024-12-31
17,970 GBP2023-12-31
Computers
146 GBP2024-12-31
333 GBP2023-12-31
Land and buildings
7,909,301 GBP2024-12-31
7,110,433 GBP2023-12-31
Plant and equipment, Under hire purchased contracts or finance leases
21,227 GBP2023-12-31
Under hire purchased contracts or finance leases
7,909,301 GBP2024-12-31
21,227 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,092 GBP2023-12-31
Other Debtors
Current
246,143 GBP2024-12-31
5,321,516 GBP2023-12-31
Prepayments/Accrued Income
Current
44,598 GBP2024-12-31
2,094 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,127,526 GBP2024-12-31
437,778 GBP2023-12-31
Amounts owed to group undertakings
Current
7,218,636 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
349,094 GBP2024-12-31
6,686 GBP2023-12-31
Other Creditors
Current
705,131 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
752,344 GBP2024-12-31
524,669 GBP2023-12-31
Creditors
Current
2,228,964 GBP2024-12-31
8,892,900 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
7,923,561 GBP2024-12-31
Trade Creditors/Trade Payables
Non-current
4,221,181 GBP2024-12-31
5,301,411 GBP2023-12-31
Creditors
Non-current
12,144,742 GBP2024-12-31
5,301,411 GBP2023-12-31
Minimum gross finance lease payments owing
8,272,655 GBP2024-12-31
6,686 GBP2023-12-31
Net Deferred Tax Liability/Asset
-726,978 GBP2024-12-31
-679,936 GBP2023-12-31
-194,151 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-47,042 GBP2024-01-01 ~ 2024-12-31
-485,785 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,004,386 GBP2024-12-31
-957,344 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
320,000 GBP2024-12-31
Between one and five year
1,280,000 GBP2024-12-31
More than five year
3,840,000 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,440,000 GBP2024-12-31
  • A PEARSON GROWERS LIMITED
    Info
    Registered number 06532564
    Unit 1 Chichester Food Park, Bognor Road, Chichester, West Sussex PO20 1NW
    PRIVATE LIMITED COMPANY incorporated on 2008-03-12 (18 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.